Address History: 871 Rock Ridge Court, Corona, CA 92880;
3800 Parkview Lane Apartment 25b, Irvine, CA 92612;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Rosemarie Gregory Cain
Address History: 29386 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-1106
Email Addresses: roe****@aol.com
Address History: 35180 El Niguel Road # L, Lake Elsinore, CA 92530;
35180 Elniguel Road, Lake Elsinore, CA 92532;
Rosemead, CA 91770;
San Juan Capistrano, CA 92675
Aliases (AKA): Sandra Collins
Phone Numbers: (951) 678-1882
Email Addresses: gsc****@integrity.com
Address History: 21051 Cranbridge Drive, Lake Forest, CA 92630;
7325 North Juniper Road, Tucson, AZ 85741;
Aliso Viejo, CA 92656;
Big Bear City, CA 92314;
Encinitas, CA 92024
Aliases (AKA): Gregory Scott Mc,
Gregory S Mcmillen,
Gregory Scott Millen
Email Addresses: gmc****@hawaii.rr.com
Address History: 25131 De Salle Street, Laguna Hills, CA 92653;
23244 Orange Avenue Apartment 1, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Edwin F Zabaleta
Email Addresses: eza****@msn.com
Address History: 34052 Granada Drive Apartment B, Dana Point, CA 92629;
33241 Ocean Hill Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 26435 Pepperwood Lane, San Juan Capistrano, CA 92675;
1377 E Orange Grove Boulevard, Pasadena, CA 91104;
Tustin, CA 92782;
Yorba Linda, CA 92886
Aliases (AKA): Lisa Colleen Hunt
Email Addresses: aha****@kellyadv.com,
hun****@att.net,
hun****@att.net,
hun****@cox.net
Address History: 29381 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6655
Email Addresses: bla****@aol.com
Address History: 25255 Terreno Drive, Mission Viejo, CA 92691;
9212 City Lights Drive, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Oceanside, CA 92058;
San Jose, CA 95112
Aliases (AKA): Carmen Brown
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Jerardo Rodriquez
Email Addresses: cos****@gmail.com,
rdr****@aol.com,
rdr****@msn.com,
van****@aol.com
Address History: 2232 El Cejo Circle, Rancho Cordova, CA 95670;
780 Harrington Way Apt 214, Folsom, CA 95630;
San Juan Capistrano, CA 92675;
Santa Clara, CA 95054
Aliases (AKA): David F Grath
Phone Numbers: (916) 806-3185
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675;
4 Woodcrest Lane Apt 112, Aliso Viejo, CA 92656;
Chico, CA 95928;
Downey, CA 90242;
Lake Elsinore, CA 92530
Aliases (AKA): Horacio Ontiveros
Relatives & Associates: Michelle Fehner
Bertha Melara
Bertha Melara
Apolo Ontiveros
Apolonio Ontiveros
Email Addresses: hon****@gmail.com,
hor****@aol.com
Address History: 4819 Orchard Avenue, San Diego, CA 92107;
4819 Orchard Avenue # 2, San Diego, CA 92107;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-2952
Address History: 1664 Po Box, San Juan Capistrano, CA 92693;
29366 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 855-6854
Address History: 560 Bucknell Avenue Apartment D, Claremont, CA 91711;
37344 Palo Verde Drive, Cathedral City, CA 92234;
Fontana, CA 92336;
Pioneertown, CA 92268;
Redlands, CA 92373
Aliases (AKA): Holly Sue Ninneman
Email Addresses: hni****@cs.com,
hol****@yahoo.com
Address History: 1555 Ridgeway Street, Oceanside, CA 92054;
543 Fairview Avenue, Arcadia, CA 91007;
San Juan Capistrano, CA 92675
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675;
32395 Oak Knoll Lane, Lake Elsinore, CA 92530
Relatives & Associates: Enrique Benavides
Address History: 24457 Sunshine Drive, Laguna Niguel, CA 92677;
87 P/O Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Patricia Ann Brown,
Patricia Cleland
Phone Numbers: (949) 813-7449
Address History: 1812 Firethorne Place Apt 105, Corona, CA 92881;
2220 Treemont Place, Corona, CA 92879;
Costa Mesa, CA 92626;
Hacienda Heights, CA 91745;
Huntington Beach, CA 92647
Phone Numbers: (951) 549-9472
Address History: 345 Park Drive, Shady Cove, OR 97539;
8215 Deerfield Drive, Huntington Beach, CA 92646;
Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675;
Coeur D Alene, ID 83815
Aliases (AKA): James Pool
Address History: 1465 West 3rd Avenue, Durango, CO 81301;
961 1st Avenue # 2, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Vincent D Cullough,
Vince A Mccullough,
Vincent D Mccullough
Address History: 934 Blair Crossing, Bossier City, LA 71111;
30001 Gold Lantern Street # 290, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Haughton, LA 71037
Aliases (AKA): Carey Don Stephenson
Email Addresses: lsw****@sbcglobal.net
Address History: 2341 North Fox Trail, Fayetteville, AR 72703;
10912 S Appleby Road, Farmington, AR 72730;
Huntsville, AR 72740;
Dana Point, CA 92629;
Huntington Beach, CA 92646
Aliases (AKA): Cindy L Potter,
Cynthia Laraine Potter
Address History: 2909 Penny Lane, Euless, TX 76039;
31905 Del Obispo Street Apartment B, San Juan Capistrano, CA 92675;
Westminster, CA 92683;
Jersey City, NJ 07305;
North Bergen, NJ 07047
Address History: 3500 Prudence Drive, Sarasota, FL 34235;
24202 Juaneno Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Deerfield, IL 60015;
Minneapolis, MN 55420
Aliases (AKA): Roger Eales
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